Company NameYpsilon Limited
Company StatusDissolved
Company Number01236790
CategoryPrivate Limited Company
Incorporation Date9 December 1975(48 years, 5 months ago)
Dissolution Date8 October 2002 (21 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameViveca Anne Hanson
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1991(15 years, 11 months after company formation)
Appointment Duration10 years, 10 months (closed 08 October 2002)
RoleComputer Analyst
Country of ResidenceEngland
Correspondence Address1 Manor House Way
Old Islenorth
Middlesex
TN7 6BJ
Director NameMr Giacomo Maurizio Sacerdote
Date of BirthOctober 1929 (Born 94 years ago)
NationalityItalian
StatusClosed
Appointed20 November 1991(15 years, 11 months after company formation)
Appointment Duration10 years, 10 months (closed 08 October 2002)
RoleConsultant
Country of ResidenceEngland
Correspondence Address13 Burghley House Oakfield
Somerset Road Wimbledon
London
SW19 5JB
Director NameHayde Sacerdote
Date of BirthApril 1965 (Born 59 years ago)
NationalityItalian
StatusClosed
Appointed20 November 1991(15 years, 11 months after company formation)
Appointment Duration10 years, 10 months (closed 08 October 2002)
RolePhotogrphic Technician/Teacher
Country of ResidenceUnited Kingdom
Correspondence Address45a Tierney Road
London
SW2 4QH
Director NameFranca Schoonover
Date of BirthApril 1960 (Born 64 years ago)
NationalityItalian
StatusClosed
Appointed20 November 1991(15 years, 11 months after company formation)
Appointment Duration10 years, 10 months (closed 08 October 2002)
RoleManagerial Administration
Correspondence Address7371 Brooklawn Drive
Westminster California 92683
United States
Secretary NameViveca Anne Hanson
NationalityBritish
StatusClosed
Appointed20 November 1991(15 years, 11 months after company formation)
Appointment Duration10 years, 10 months (closed 08 October 2002)
RoleComputer Analyst
Country of ResidenceEngland
Correspondence Address1 Manor House Way
Old Islenorth
Middlesex
TN7 6BJ

Location

Registered Address15-19 Cavendish Place
London
W1G 0DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£6,557
Cash£50
Current Liabilities£6,607

Accounts

Latest Accounts31 August 2000 (23 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

8 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002First Gazette notice for voluntary strike-off (1 page)
26 April 2002Application for striking-off (2 pages)
7 January 2002Return made up to 29/10/01; full list of members
  • 363(287) ‐ Registered office changed on 07/01/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 July 2001Total exemption full accounts made up to 31 August 2000 (9 pages)
20 November 2000Return made up to 09/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
10 April 2000Full accounts made up to 31 August 1999 (8 pages)
5 December 1999Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
13 July 1999Full accounts made up to 31 August 1998 (8 pages)
26 November 1998Return made up to 20/11/98; full list of members (6 pages)
1 July 1998Full accounts made up to 31 August 1997 (8 pages)
4 December 1997Return made up to 20/11/97; no change of members (4 pages)
22 November 1996Return made up to 20/11/96; no change of members (4 pages)
14 November 1996Full accounts made up to 31 August 1996 (9 pages)
25 October 1996Full accounts made up to 31 August 1995 (9 pages)
22 November 1995Return made up to 20/11/95; full list of members (6 pages)
5 September 1995Full accounts made up to 31 August 1994 (9 pages)